MEETING of the BOARD of TRUSTEES Thursday, May 2, 2019 – 3:00 P.M
MEETING OF THE BOARD OF TRUSTEES Thursday, May 2, 2019 – 3:00 p.m. Isadore A. Shrager Boardroom – M2-1 Table of Contents (1) Agenda Pages 2-3 (2) Proceedings and Minutes of Decisions and Resolutions Meeting of April 4, 2019 Pages 4-13 (3) Gifts and Grants Pages 14-15 (4) Minutes of the April 17, 2019 Business Affairs Committee Pages 16-84 (5) May Calendar of Events Pages 85-86 ######## 1 MEETING OF THE BOARD OF TRUSTEES AGENDA Thursday, May 2, 2019 – 3:00 p.m. Isadore A. Shrager Boardroom, M2-1 (1) Meeting Called to Order (2) Public Comment (3) Marketing Presentation (4) Report of the Business Affairs Committee (5) Report of the Student Outcomes Committee (a) Promotions (A) (6) Consent Agenda (a) Proceedings and Minutes of Decisions and Resolutions Meeting of April 4, 2019 (b) Gifts and Grants (c) Extension of Marketing Contract with Tierney (7) Report of the Chair (a) Nominating Committee for Board Officers (8) Foundation Report (9) Report of the President (10) New Business (11) Next Meeting: Thursday, June 6, 2019 – 3:00 p.m. Isadore A. Shrager Boardroom, M2-1 (12) Executive Session 2 Future Committee Meetings: Business Affairs: Wednesday, May 22, 2019 9:00 a.m. – Isadore A. Shrager Boardroom, M2-1 Student Outcomes: Thursday, June 6, 2019 1:30 p.m. – M2-34 Audit Committee: TBD Upcoming Events Nurses Pinning Ceremony Friday, May 3, 2019 10:00 a.m. - 12:00 p.m., Gymnasium Academic Awards & Reception Friday, May 3, 2019 4:00 p.m. - 6:00 p.m. Bonnell Building, Large Auditorium, BG-20 Commencement Saturday, May 4, 2019 10:00 a.m., Temple University Liacouras Center 1776 North Broad Street Classified/Confidential Awards Luncheon Thursday, May 16, 2019 12:00 p.m.
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